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Board of Trustees Minutes 06/26/2010
Special Meeting
Board of Trustees
June 26, 2010
4:30 p.m.

A Special Meeting of the Board of Trustees of the Village of Briarcliff Manor, New York was held in the Village of Briarcliff Manor Scarborough Firehouse, 591 Scarborough Road, Briarcliff Manor, New York on the 26th day of June, 2010 commencing at 4:30 p.m.  

Present
William Vescio, Mayor  
David Venditti, Deputy Mayor
Anthony Capasso, Trustee
Robert Mayer, Trustee
Lori Sullivan, Trustee

Also Present
Philip Zegarelli, Village Manager

Upon motion by Trustee Mayer, seconded by Deputy Mayor Venditti, the Board voted unanimously to open the Special Meeting at 4:31pm.  

Library Board Appointment

Upon motion by Trustee Sullivan, seconded by Trustee Capasso, the Board voted unanimously to approve the following resolution:

BE IT RESOLVED, that the Board of Trustees of the Village of Briarcliff Manor hereby confirms the Mayor’s appointment as follows:

Hannah Berkowitz as Library Board Member for a term to expire December 31, 2014 replacing that of Sharman Propp whose term expired on December 31, 2009.  

Upon motion by Deputy Mayor Venditti, seconded by Trustee Mayer, the Board voted unanimously to close the Special Meeting at 4:34pm.  

Respectfully submitted,

Philip Zegarelli, Village Manager/Deputy Village Clerk